DUAL SEAL GLASS LTD.
YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD2 1XU

Company number 03036278
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 403 LEEDS ROAD, HUDDERSFIELD, YORKSHIRE, HD2 1XU
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Daniel Cox as a director on 1 January 2017; Termination of appointment of Melvyn Haigh as a director on 31 December 2016; Registration of charge 030362780005, created on 6 December 2016. The most likely internet sites of DUAL SEAL GLASS LTD. are www.dualsealglass.co.uk, and www.dual-seal-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Dual Seal Glass Ltd is a Private Limited Company. The company registration number is 03036278. Dual Seal Glass Ltd has been working since 22 March 1995. The present status of the company is Active. The registered address of Dual Seal Glass Ltd is 403 Leeds Road Huddersfield Yorkshire Hd2 1xu. . MEREDITH, Jennifer Mary is a Secretary of the company. COX, Daniel is a Director of the company. MEREDITH, David is a Director of the company. MEREDITH, Nigel David is a Director of the company. MORRIS, Richard Anthony is a Director of the company. PEARSON, John Michael is a Director of the company. SWIFT, Diane Louise is a Director of the company. Secretary MEREDITH, Lynda Joanne has been resigned. Director HAIGH, Melvyn has been resigned. Director HANCOCK, Geoffrey David has been resigned. Director LARVIN, Steven Malcolm has been resigned. Director RIORDAN, John has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
MEREDITH, Jennifer Mary
Appointed Date: 01 April 2015
Director
COX, Daniel
Appointed Date: 01 January 2017
53 years old
Director
MEREDITH, David
Appointed Date: 22 March 1995
82 years old
Director
MEREDITH, Nigel David
Appointed Date: 22 March 1995
60 years old
Director
MORRIS, Richard Anthony
Appointed Date: 01 June 2015
61 years old
Director
PEARSON, John Michael
Appointed Date: 01 August 2014
70 years old
Director
SWIFT, Diane Louise
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
MEREDITH, Lynda Joanne
Resigned: 01 April 2015
Appointed Date: 22 March 1995
Director
HAIGH, Melvyn
Resigned: 31 December 2016
Appointed Date: 12 January 2004
83 years old
Director
HANCOCK, Geoffrey David
Resigned: 28 April 2016
Appointed Date: 01 November 2005
75 years old
Director
LARVIN, Steven Malcolm
Resigned: 30 April 2015
Appointed Date: 01 April 2008
65 years old
Director
RIORDAN, John
Resigned: 31 May 2004
Appointed Date: 03 February 2003
62 years old

DUAL SEAL GLASS LTD. Events

14 Feb 2017
Appointment of Mr Daniel Cox as a director on 1 January 2017
14 Feb 2017
Termination of appointment of Melvyn Haigh as a director on 31 December 2016
09 Dec 2016
Registration of charge 030362780005, created on 6 December 2016
29 Sep 2016
Full accounts made up to 28 May 2016
17 Aug 2016
Appointment of Mrs Diane Louise Swift as a director on 1 August 2016
...
... and 77 more events
24 Sep 1996
Accounts for a small company made up to 31 May 1996
13 Sep 1996
Return made up to 22/03/96; full list of members
09 Oct 1995
Accounting reference date notified as 31/05
23 May 1995
Particulars of mortgage/charge
22 Mar 1995
Incorporation

DUAL SEAL GLASS LTD. Charges

6 December 2016
Charge code 0303 6278 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of red doles lane huddersfield title…
15 May 2015
Charge code 0303 6278 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of red doles lane, huddersfield t/no…
21 July 2010
All assets debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1995
Single debenture
Delivered: 23 May 1995
Status: Satisfied on 15 January 2002
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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